Compliance Issues Oversight Lead

Job Summary

Driving the operational backbone of compliance governance, the full-time Compliance Issues Oversight Lead will manage remediation tracking, change governance, and stakeholder advisory for compliance issues across financial crimes and consumer protection, ensuring accountability and consistent processes in a regulated environment.

Key responsibilities

• Drive end-to-end remediation governance, managing compliance issue portfolios and overseeing centralized tracking and change governance
• Deliver quality assurance and stakeholder advisory, performing quality reviews and advising issue owners on documentation standards and closure criteria
• Facilitate governance forums and program reporting, presenting portfolio status and producing regular reports on issue health and escalation trends

Required qualifications

• 8+ years of experience in compliance issues management or governance within a regulated financial services environment
• Strong working knowledge of AML/BSA, Sanctions/OFAC, and Consumer Protection compliance risk frameworks
• Proven experience managing end-to-end issue lifecycles from identification to closure
• Strong organizational and project management skills, capable of tracking multiple concurrent issues across governance tracks
• Experience leveraging AI and automation to enhance efficiency in compliance processes